Agenda and minutes
Transport Committee
Tuesday 15 November 2011 10.00 am

To receive any apologies for absence and any announcements from the Chair.

1.1  There were no apologies for absence.

The Committee is recommended to:

(a)  Note the list of memberships of functional bodies and London Borough Councils, as set out in the table at Item 2;

(b)  Note the gifts and hospitality received by Members, as set out on the Authority’s gifts and hospitality register; and

(c)  Declare any other personal or personal prejudicial interests in specific items listed on the agenda over and above those items listed in the table at Item 2 and including any interests arising from gifts or hospitality received within the previous three years or from the date of election to the London Assembly, whichever is the later, which are not at the time of this meeting reflected on the Authority’s register of gifts and hospitality.

2.1  Resolved: 

(a)  That the relevant Assembly Members’ membership of Functional Bodies and London Borough Councils, as set out in Item 2 on the agenda, be noted and recorded as personal interests; and

(b)  That gifts and hospitality received by Members in the previous three years, as set out on  ...  view the full minutes text for item 2.

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 11 October 2011 to be signed by the Chair as a correct record.

3.1  The Committee received the minutes of the meeting of the Transport Committee held on 11 October 2011.

3.2  Resolved:

That the minutes of the meeting of the Transport Committee held on 11 October 2011 be signed by the Chair as a correct record.

Report of the Executive Director of Secretariat

Contact John Barry, john.barry@london.gov.uk, 020 7983 4425

 
The Committee is recommended to note the outstanding actions arising from previous meetings of the Committee.

4.1  The Committee received the report of the Executive Director of Secretariat.

4.2  Resolved:

That the outstanding actions arising from the previous meetings of the Committee be noted.

Report of the Executive Director of Secretariat

Contact John Barry, john.barry@london.gov.uk, 020 7983 4425

The Committee is recommended to note the recent action taken by the Chair under delegated authority.

5.1  The Committee received the report of the Executive Director of Secretariat setting out recent correspondence issued by the Chair of the Transport Committee under delegated authority.

5.2  Resolved:

That the recent actions taken by the Chair of the Committee under delegated authority be noted.

Report of the Executive Director of Secretariat

Contact Laura Warren, laura.warren@london.gov.uk, 020 7983 6545

The Committee is recommended to note the report and put questions to representatives of the Mayor, the Olympic Delivery Authority, the London Organising Committee of the Olympic and Paralympic Games, and Transport for London about 2012 transport.

6.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following invited guests:

·  Isabel Dedring, Deputy Mayor for Transport;

·  Hugh Sumner, Director of Transport, Olympic Delivery Authority;

·  Richard George, Director of Transport, the London Organising Committee of the Olympic and Paralympic  ...  view the full minutes text for item 6.

Report of the Executive Director of Secretariat

Contact Laura Warren, laura.warren@london.gov.uk, 020 7983 6545

The Committee is recommended to note the response to its report: The Future of Road Congestion in London.

7.1  The Committee received the report of the Executive Director of Secretariat setting out the Commissioner of Transport’s response to the Committee’s report: The Future of Road Congestion in London.

7.2  It was noted that in its response to the third recommendation of the Committee’s report, Transport for London  ...  view the full minutes text for item 7.

Report of the Executive Director of Secretariat

Contact Laura Warren, laura.warren@london.gov.uk, 020 7983 6545

The Committee is recommended to note its work programme as set out in the report.

8.1  The Committee received the report of the Executive Director of Secretariat.

8.2  Resolved:

  That the work programme as set out in the report be noted.

The next meeting of the Committee is scheduled for Tuesday 17 January 2012 at 10am in the Chamber, City Hall.

9.1  The next meeting of the Committee would be held on 17 January 2012 at 10am in the Chamber.

10.1  There were no items of additional business.

11.1  The meeting finished at 12.10pm.